The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Marie Annick Avis
- British born in January 1971
Mrs Marie Annick Avis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Avis, Marie Annick
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, The Atrium 31 Church Road, Ashford, Middlesex, TW15 2UD, United Kingdom
IIF 3Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 4 IIF 5Barn Cottage, Farley Green, Albury, Guildford, GU5 9DN, England
IIF 6 IIF 7 IIF 8Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 9Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom
IIF 10
- British accountant born in January 1971
Avis, Marie Annick
Resident in United Kingdom
Registered addresses and corresponding companies - British director and company secretary born in January 1971
Avis, Annick
Resident in United Kingdom
Registered addresses and corresponding companiesBarn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 13
- British born in January 1971
Avis, Marie Annick
Resident in England
Registered addresses and corresponding companiesThe Estates Office, 25-26 Gold Tops, Newport, Gwent, NP20 4PG
IIF 14
- British Registered addresses and corresponding companies
Avis, Marie Annick
12 Brighton Road, Addlestone, Surrey, KT15 1PJ
IIF 15 IIF 16 IIF 17 (more)(less)Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 24
- British accountantRegistered addresses and corresponding companies
Avis, Marie Annick
12 Brighton Road, Addlestone, Surrey, KT15 1PJ
IIF 25 IIF 26 IIF 27Barn Cottage, Brook Hill, Farley Green, Albury, Surrey, GU5 9DN, United Kingdom
IIF 28 IIF 29Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN
IIF 30Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 31 IIF 32 IIF 33Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, Great Britain
IIF 34Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British director and company secretaryRegistered addresses and corresponding companies
Avis, Annick
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN
IIF 47
- Registered addresses and corresponding companies
Avis, Marie Annick
2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom
IIF 482, Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom
IIF 49 IIF 50 IIF 51Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 52 IIF 53 IIF 54 (more)(less)Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN
IIF 56Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN, England
IIF 57Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, England
IIF 58 IIF 59 IIF 60Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 61 IIF 62 IIF 63Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom
IIF 6425 - 26, Gold Tops, Allt-yr-yn, Newport, NP20 4PG, Wales
IIF 6553, Station Close, Riding Mill, NE46 9HY, United Kingdom
IIF 66 IIF 67
- British accountantRegistered addresses and corresponding companies
Annick, Marie
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 68
- Registered addresses and corresponding companies
Avis, Annick
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
50
- 1Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 50 - Secretary → ME
- 2Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 51 - Secretary → ME
- 3Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 49 - Secretary → ME
- 4
- 5
- 6Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlCNC (EPSOM) LIMITED - 1994-01-31FILEPAPER LIMITED - 1988-10-21St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (16 parents)Officer2008-01-09 ~ dissolvedIIF 39 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-10-27 during the appointment or period of controlFIRST BASE UXBRIDGE LIMITED - 2005-03-22B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30BEAZER ESTATES LIMITED - 1987-07-08GALEBELL LIMITED - 1985-07-192nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (13 parents)Officer2008-01-09 ~ dissolvedIIF 28 - Secretary → ME - 8CHERRY LANE MANAGEMENT LIMITED - 2008-03-31CROSSCO (1090) LIMITED - 2008-03-252nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (6 parents)Officer2008-04-16 ~ dissolvedIIF 24 - Secretary → ME
- 9
- 10Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlQUICKNEAT LIMITED - 1989-01-122nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (17 parents)Officer2008-01-09 ~ dissolvedIIF 32 - Secretary → ME2008-01-09 ~ 2008-01-09IIF 27 - Secretary → ME - 11
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05 03979680NORTHBOX LIMITED - 2000-10-122nd Floor, The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (17 parents)Officer2007-09-26 ~ dissolvedIIF 12 - Director → ME2008-01-09 ~ dissolvedIIF 37 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlCNC (WASHINGTON) LIMITED - 1997-01-14590TH SHELF TRADING COMPANY LIMITED - 1990-07-062nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (12 parents)Officer2008-01-09 ~ dissolvedIIF 15 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlWELLPLUS LIMITED - 1990-09-242nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, EnglandDissolved Corporate (17 parents)Officer2008-01-09 ~ dissolvedIIF 16 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlBANDMAIL LIMITED - 2001-02-23Great Central House, Great Central Avenue, South RuislipDissolved Corporate (13 parents)Officer2008-01-09 ~ dissolvedIIF 21 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlMILBURN ESTATES LIMITED(THE) - 1997-11-06Great Central House, Great Central Avenue, South RuislipDissolved Corporate (14 parents)Officer2008-01-09 ~ dissolvedIIF 18 - Secretary → ME - 16C N C PROPERTIES LIMITED - 1996-07-25C N C PROPERTIES LIMITED - 1996-07-02CHARBONNEL PRODUCTS LIMITED - 1976-12-31Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (17 parents, 3 offsprings)Officer2008-01-02 ~ nowIIF 9 - Director → ME2008-01-09 ~ nowIIF 46 - Secretary → ME
- 17Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (10 parents, 3 offsprings)Officer2007-09-28 ~ 2021-10-01IIF 13 - Director → ME2024-01-16 ~ nowIIF 7 - Director → ME2007-09-07 ~ 2021-10-01IIF 47 - Secretary → ME2024-01-16 ~ nowIIF 54 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlSHELFCO (NO.1504) LIMITED - 2000-05-112nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 40 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlLEAR INVESTMENTS LIMITED - 2001-11-01KEELEX 253 LIMITED - 2000-08-24Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2008-01-09 ~ dissolvedIIF 17 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control2056TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-30Great Central House, Great Central Avenue, South RuislipDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 23 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlSTONEPORT LIMITED - 1995-03-20Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2008-01-09 ~ dissolvedIIF 19 - Secretary → ME - 22
- 23ELMCREST DEVELOPMENTS LIMITED - 2004-07-16ELMCREST (ROMFORD) LIMITED - 2004-03-26SHELFCO (NO.1516) LIMITED - 2003-11-13Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (10 parents)Officer2008-01-09 ~ nowIIF 38 - Secretary → ME
- 24Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (3 parents)Officer2015-12-15 ~ nowIIF 10 - Director → ME2015-12-15 ~ nowIIF 64 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 2 - Has significant influence or control → OE
- 25
- 26
FLAMING DODO SAUCES LIMITED
123920662nd Floor The Atrium, 31 Church Road, Ashford, United KingdomDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 11 - Director → ME2020-01-08 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-01-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 27CROSSCO (1106) LIMITED - 2008-07-0225 - 26 Gold Tops, Allt-yr-yn, Newport, WalesActive Corporate (6 parents)Officer2013-08-29 ~ 2024-04-01IIF 59 - Secretary → ME2024-04-15 ~ 2024-04-15IIF 65 - Secretary → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2014-09-30 during the appointment or period of controlINTERCEDE 1860 LIMITED - 2003-06-192nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 43 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-152nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-01-09 ~ dissolvedIIF 35 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlSHELFCO (NO.1505) LIMITED - 2001-01-12Great Central House, Great Central Avenue, South RuislipDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 20 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2008-01-09 ~ dissolvedIIF 22 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-152nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-01-09 ~ 2008-01-09IIF 25 - Secretary → ME2008-01-09 ~ dissolvedIIF 68 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlTAMARIS ESTATES LIMITED - 1999-11-22VENTACE LIMITED - 1997-06-302nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (16 parents)Officer2008-01-09 ~ dissolvedIIF 33 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control786TH SHELF TRADING COMPANY LIMITED - 1993-12-142nd Floor The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (16 parents)Officer2008-01-09 ~ dissolvedIIF 31 - Secretary → ME - 35
HUTCHINGS & THOMAS NEWPORT LIMITED
- 2013-01-07 06855911HT (NEWPORT) LTD
- 2012-12-11 06855911URBANCHARTER LIMITED - 2009-06-02The Estates Office, 25-26 Gold Tops, Newport, GwentActive Corporate (9 parents)Officer2018-11-27 ~ 2022-01-31IIF 14 - Director → ME2011-11-29 ~ 2022-01-31IIF 62 - Secretary → ME - 36
INDIA MILL MANAGEMENT COMPANY LIMITED
072363082nd Floor, The Atrium 31 Church Road, Ashford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 3 - Director → ME - 37
KEMP ESTATES LIMITED
07318725Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-16 ~ nowIIF 8 - Director → ME2013-02-01 ~ 2021-10-20IIF 57 - Secretary → ME2024-01-16 ~ nowIIF 55 - Secretary → ME - 38
- 39ROOSTER TRADING COMPANY LIMITED - 2001-01-29Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-01-09 ~ nowIIF 63 - Secretary → ME
- 40DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-01-09 ~ nowIIF 61 - Secretary → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlBASETYPE LIMITED - 1997-11-052nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-01-09 ~ dissolvedIIF 44 - Secretary → ME - 42
MAPLE PARK (WENTWORTH) LIMITED
0539003431 C/o Brackenridge Hanson Tate, The Calls, Leeds, EnglandActive Corporate (13 parents)Officer2008-01-09 ~ 2013-07-04IIF 56 - Secretary → ME - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-10-20 during the appointment or period of controlCLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-022nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (23 parents)Officer2008-01-09 ~ dissolvedIIF 29 - Secretary → ME - 44
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-10-20 during the appointment or period of controlLONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03BRAVETOWN LIMITED - 2004-07-222nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 36 - Secretary → ME - 46
SIDERIVER LIMITED
14138201Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (4 parents)Officer2024-04-30 ~ nowIIF 5 - Director → ME2024-04-30 ~ nowIIF 52 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14
Dissolved on 2016-03-17SHELFCO (NO.1503) LIMITED - 1998-10-26St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (12 parents)Officer2008-01-09 ~ 2014-04-14IIF 34 - Secretary → ME - 48JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09ANTONY GIBBS & SONS, LIMITED - 1991-07-03WARDLEY GIBBS LIMITED - 1988-10-10GRIGGHOLD LIMITED - 1983-08-15Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (24 parents, 3 offsprings)Officer2020-07-01 ~ nowIIF 4 - Director → ME2008-01-25 ~ nowIIF 45 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-052nd Floor, The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (13 parents)Officer2008-01-09 ~ dissolvedIIF 30 - Secretary → ME - 50WR PROPERTIES LIMITED - now
BOOSTPROFIT LIMITED
- 2013-03-25 03041641231 Waldegrave Road, Twickenham, MiddlesexActive Corporate (12 parents)Officer2008-01-09 ~ 2010-10-28IIF 26 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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